Q. Which of the following categories is/are comes under the ambit of the prevention of money laundering law?
1.Chartered accountants
2.Real estate agents
3.Drivers
Select the correct answer from below given codes:
Red Book
Red Book

[A] Only one

[B] Only two

[C] Only three

[D] None

Answer: B
Notes:

Explanation: Finance Ministry brought chartered accountants, company secretaries, and cost and works accountants under the ambit of the money laundering law.

Section 2(1) (sa) of PMLA, 2002 – This section includes Gaming activity, Registration Authority, Real Estate Agents, Dealer in precious metals and stones.

Source: FORUMIAS

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